Company Information

CIN
Status
Date of Incorporation
19 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
274,577,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Jain
Yogesh Jain
Director/Designated Partner
over 1 year ago
Rakshita Shharma
Rakshita Shharma
Director/Designated Partner
over 1 year ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
over 1 year ago
Subhash Chander Setia
Subhash Chander Setia
Director/Designated Partner
over 1 year ago
Kishan Lal Sharma
Kishan Lal Sharma
Director/Designated Partner
almost 2 years ago
Vivek Garg
Vivek Garg
Director
over 9 years ago
Dharmendar Nath Davar
Dharmendar Nath Davar
Director
over 16 years ago
Nutan Jain
Nutan Jain
Director
over 18 years ago

Past Directors

Vipul Kumar Goel
Vipul Kumar Goel
Ceo(kmp)
over 5 years ago
Kamal Singh
Kamal Singh
Director
over 9 years ago
Nitin Singh
Nitin Singh
Company Secretary
over 9 years ago
Pankaj Aggarwal
Pankaj Aggarwal
Director
over 10 years ago
Ramdas Janardhana Kamath
Ramdas Janardhana Kamath
Additional Director
over 16 years ago
Basant Kumar Goswami
Basant Kumar Goswami
Additional Director
over 16 years ago
Prabhakar Saraswatula
Prabhakar Saraswatula
Company Secretary
about 17 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
over 18 years ago

Charges

225 Crore
10 November 2008
Life Insurance Corporation Of India
225 Crore
25 November 2014
Indiabulls Housing Finance Limited
391 Crore
26 November 2012
Idbi Trusteeship Services Limited
110 Crore
26 November 2012
Idbi Trusteeship Services Limited
0
25 November 2014
Indiabulls Housing Finance Limited
0
10 November 2008
Life Insurance Corporation Of India
0
26 November 2012
Idbi Trusteeship Services Limited
0
25 November 2014
Indiabulls Housing Finance Limited
0
10 November 2008
Life Insurance Corporation Of India
0
26 November 2012
Idbi Trusteeship Services Limited
0
25 November 2014
Indiabulls Housing Finance Limited
0
10 November 2008
Life Insurance Corporation Of India
0

Documents

Form MGT-7-03012021_signed
Form DIR-12-31122020_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form PAS-6-23092020_signed
Form PAS-6-22092020_signed
Form DPT-3-11092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-23122019
Evidence of cessation;-23122019
Form DIR-12-23122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form AOC-4(XBRL)-21102019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Optional Attachment-(1)-30082019
Form DPT-3-02072019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Form DIR-12-18032019_signed
Optional Attachment-(1)-17032019
Evidence of cessation;-17032019